AML RightSource
Managed Services

By layering our experienced team of analysts, investigators, and subject-matter experts, with our innovative technology, our managed services teams can help you increase efficiency and mitigate risk to ensure regulatory compliance and keep pace with industry best practices.

Your Partner for
Long-Term Success

AML RightSource enables institutions to augment their capabilities, ensuring high-quality compliance operations without the need to significantly expand their internal workforce or tech stack, and mitigates the risk of production delays and sub-par quality from day 1. We're here when and how you need us.

Financial institutions must navigate a landscape of complex and evolving regulatory requirements while maintaining robust compliance operations. From advanced KYC processes to fraud monitoring and compliance resource augmentation, we empower institutions to meet these challenges with precision and efficiency.

When you partner with AML RightSource Managed Services,
you’ll receive:

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Profound subject matter knowledge across the spectrum of AML, Fraud, Sanctions, and Financial Crime workflows.
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Industry-leading talent, equipped with a state-of-the-art training program, meticulously trained to outperform competitors and in-house teams in both efficiency and quality.
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Best-in-class technology workflows supported by a global workforce that maximizes cost efficiency, production, and quality.
Challenge:

Navigating Complex Regulatory Requirements

Financial institutions face ever-evolving regulations requiring stringent compliance measures. The complexity and variability of these laws across jurisdictions pose significant challenges, often leading to compliance burdens and the risk of non-compliance penalties.

Solution:

Trusted Managed Services Partner

The adoption of our Managed Services offering ensures that your AML, fraud, and sanctions programs are consistently up-to-date and in line with the latest legal requirements, effectively navigating the complexities and mitigating the risk of non-compliance penalties.

Challenge:

Ensuring Accurate and Comprehensive KYC Processes

Implementing robust KYC processes is vital in preventing fraud and money laundering. It involves accurate identification and verification of customers, vendors, and suppliers, with a consistent, detailed approach to data collection and due diligence. This necessitates a significant resource investment of in-house resources.  

Solution:

Advanced KYC

We help you streamline your customer identification, risk rating, and due diligence processes, with specialized expertise to maintain comprehensive, accurate KYC information and ensure compliance throughout the customer lifecycle. Coupled with our data-driven GoKYC platform, we help manage the critical day-to-day priorities and deliverables required for successful onboarding and refresh processes. 

Challenge:

Effective and Efficient Transaction and Fraud Monitoring

Detecting and responding to fraudulent transactions and suspicious activities requires robust monitoring and diligence. When transaction volumes surge, it can jeopardize consistency and efficacy rates, resulting in backlogs and compliance risks.

Solution:

Fraud and Transaction Monitoring Services

We stand shoulder to shoulder with your team, learning and integrating with your core processes, becoming a natural extension to your program. Our core team stands ready, leveraging institutional knowledge to seamlessly increase support levels during peak volumes, while maintaining optimal quality and production output. We support your Fraud and Transaction Monitoring needs, balancing precision with efficiency.  

Challenge:

Navigating Resource Constraints and the Need for Specialized Expertise

Financial institutions commonly face challenges in sourcing and retaining high-value, specialized talent at scale. 

Solution:

Access to Industry-leading Talent and Best-in-Class Technology

Our managed services can help provide the needed resource and talent boost, providing highly-skilled analysts and investigators paired with our cutting-edge technology to help you meet regulatory requirements faster and consistently, avoiding penalties and fines. 

  • Challenge:

    Navigating Complex Regulatory Requirements

    Financial institutions face ever-evolving regulations requiring stringent compliance measures. The complexity and variability of these laws across jurisdictions pose significant challenges, often leading to compliance burdens and the risk of non-compliance penalties.

    Solution:

    Trusted Managed Services Partner

    The adoption of our Managed Services offering ensures that your AML, fraud, and sanctions programs are consistently up-to-date and in line with the latest legal requirements, effectively navigating the complexities and mitigating the risk of non-compliance penalties.

  • Challenge:

    Ensuring Accurate and Comprehensive KYC Processes

    Implementing robust KYC processes is vital in preventing fraud and money laundering. It involves accurate identification and verification of customers, vendors, and suppliers, with a consistent, detailed approach to data collection and due diligence. This necessitates a significant resource investment of in-house resources.  

    Solution:

    Advanced KYC

    We help you streamline your customer identification, risk rating, and due diligence processes, with specialized expertise to maintain comprehensive, accurate KYC information and ensure compliance throughout the customer lifecycle. Coupled with our data-driven GoKYC platform, we help manage the critical day-to-day priorities and deliverables required for successful onboarding and refresh processes. 

  • Challenge:

    Effective and Efficient Transaction and Fraud Monitoring

    Detecting and responding to fraudulent transactions and suspicious activities requires robust monitoring and diligence. When transaction volumes surge, it can jeopardize consistency and efficacy rates, resulting in backlogs and compliance risks.

    Solution:

    Fraud and Transaction Monitoring Services

    We stand shoulder to shoulder with your team, learning and integrating with your core processes, becoming a natural extension to your program. Our core team stands ready, leveraging institutional knowledge to seamlessly increase support levels during peak volumes, while maintaining optimal quality and production output. We support your Fraud and Transaction Monitoring needs, balancing precision with efficiency.  

  • Challenge:

    Navigating Resource Constraints and the Need for Specialized Expertise

    Financial institutions commonly face challenges in sourcing and retaining high-value, specialized talent at scale. 

    Solution:

    Access to Industry-leading Talent and Best-in-Class Technology

    Our managed services can help provide the needed resource and talent boost, providing highly-skilled analysts and investigators paired with our cutting-edge technology to help you meet regulatory requirements faster and consistently, avoiding penalties and fines. 

At Your Service

We are proud to provide fully integrated Financial Crime solutions to financial service providers across the globe. Along with our renowned managed services, we provide best-in-class advisory and technology to reimagine compliance.

Our Financial Crimes Advisory
Our Tech-Enabled Solutions

Check Out Some of Our Recent Case Studies

Over 500 clients across the globe have turned to our financial crimes professionals, expert advisory services, and industry-leading technology for support, insight, and optimization.

See All Case Studies

Tier-1 Bank Elevates Anti-Money Laundering Controls
Global Bank Cut its KYC Process Time by 50%
Tech Giant Strengthens Financial Crime Compliance

Let’s Connect


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